Maxim Power Corp. Reports Results from Annual and Special Meeting of Shareholders
05 6월 2014 - 8:29AM
Marketwired
Maxim Power Corp. Reports Results from Annual and Special Meeting
of Shareholders
CALGARY, ALBERTA--(Marketwired - Jun 4, 2014) - Maxim Power
Corp. (TSX:MXG) ("MAXIM" or the "Company") held its Annual and
Special Meeting of Shareholders in Calgary on June 4, 2014 (the
"Meeting"). The total number of Common Shares represented by
Shareholders in person and by proxy was 33,179,586, which
represents 61.2% of the Company's outstanding Common Shares.
At the Meeting, Shareholders approved each of the following
resolutions:
1. Fixing the number of Directors to be elected at the meeting
at six;
2. The election of six nominees as Directors of MAXIM to serve
until the next annual meeting of shareholders or until their
successors are elected or appointed, with shares represented at the
Meeting voting by way of ballot in favour of the individual
nominees as follows:
Wiley Auch |
90.6% |
John Bobenic |
99.7% |
M. Bruce Chernoff |
90.6% |
Joel Lusman |
90.8% |
Johann Polz |
90.6% |
W. Brett Wilson |
90.6% |
3. The appointment of KPMG LLP to hold office as Auditors of the
Company until the next Annual General Meeting of Shareholders at
such remuneration as shall be fixed by the Board of Directors.
About MAXIM
Based in Calgary, Alberta, MAXIM is an independent power
producer, which acquires or develops, owns and operates innovative
and environmentally responsible power and power related projects.
MAXIM currently owns and operates 40 power plants in western
Canada, the United States and France, having 785 MW of electric
generating capacity. MAXIM trades on the TSX under the symbol
"MXG". For more information about MAXIM, visit our website at
www.maximpowercorp.com.
Statements in this release which describe MAXIM's
intentions, expectations or predictions, or which relate to matters
that are not historical facts are forward-looking statements. These
forward-looking statements involve known and unknown risks and
uncertainties which may cause the actual results, performances or
achievements of MAXIM to be materially different from any future
results, performances or achievements expressed in or implied by
such forward-looking statements. MAXIM may update or revise any
forward-looking statements, whether as a result of new information,
future events or changing market and business conditions and will
update such forward-looking statements as required pursuant to
applicable securities laws.
Maxim Power Corp.John R. BobenicPresident and CEO(403)
750-9300Maxim Power Corp.Michael R. MayderVice President, Finance
and CFO(403) 750-9311
Maxim Power (TSX:MXG)
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